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Return addresses used on the counterfeit money envelopes.
In every instance only the counterfeit funds are included in the delivery envelope. Never a piece of paper with any kind of explanation or further information. Most of the deliveries have the funds inside a sealed white envelope that has been sealed into the cardboard "Express Delivery" or "Legal Express Delivery" envelope used by FedEx and UPS. Only one item was mailed and that was from England for delivery to the US.
In all cases the date on the funds is the date the package was sent. There has been a mix of 'business' checks, personal checks and money orders.
The Postal money orders are immediately recognizable to the post office as being bogus, but almost all of the checks would pass the bank without question. Some checks have micro printing and extremely good detail since they are most likely computer printing on legitimate blank check paper.
We have found that the return address is of little use as most of them are false leads. The packages are most likely pre-paid and dropped in a collection box on a street corner. In most cases the return addresses bare little correlation to the actual city that they are first logged into the UPS system, except the first two examples below entered the UPS system from the Bronx which is less than a half mile from the address on Audubon Ave. where a Patrick Inyang is on record as living. .
However the check delivered by FedEx in the "Lilian & Cole" scam (April 24, '08)
has the 156 Biltmore Ave. Elmont, NY 11003 address used in Example #20:
garyritz@luckymail.com
hauler2008@consultant.com
Mr Atim I. Patrick
156 Biltmore Ave
Elmont
NY, 11003
| JACQUES 7862946870 JACQUES JEAUROND 230 AUDUBON AVE. MANHATTAN NY 10033 |
$3790.00 Counterfeit Check delivered by UPSNext day air (Computer printed label on Legal Express or Express cardboard envelopes) |
Check date (also shipment date) 07/31/07 |
| JACQUES 7862946870 JACQUES JEAUROND 230 AUDUBON AVE. MANHATTAN NY 10033 |
$5240.00 Counterfeit Check -- UPS next day air (Computer printed label on Legal Express or Express cardboard envelopes) |
08/02/07 |
| Travis John (unreadable) glen Ave. St (unreadable), Mo. 63101 |
2 $950.20 Counterfeit "Wal-Mart" money Grams UPS next day air--hand written label- Legal or Express |
08/07/2007 |
| Hitechconstruction 8619 E Dianna Dr. (?) Scottsdale AZ 85257 |
$6500.00 Counterfeit Check FedEX Overnight--hand written label Express envelope |
08/15/08 (their typing error) |
| OSEHON 789 294 6870 KENNETH 11 N HOWARD MIAMI FL. 33196 |
4 $750 Postal Money Orders "From" Carre Kenneth UPS Next day air (Computer printed label on Legal Express or Express cardboard envelopes) |
2007-08-20 Serial numbers: |
| JONATHANKENNEL 31076455444 JONATHAN COMPANY 1223 AVE STR MANHATTAN NY 10033 |
3 $750 Postal Money Orders "From" Carre Kenneth" UPS Next day air (Computer printed label on Legal Express or Express cardboard envelopes) |
2007-08-20 Serial numbers: |
| TERESA MCCLELLAN 5732391126 115 N HOWARD NEW FRANKLIN MT 65274 |
$6000 Counterfeit check UPS Next day air (Computer printed label on Legal Express or Express cardboard envelopes) |
08/28/07 |
| KATHRYN BAIRD 2703890091 2321 STATE ROUTE 130 N MORGANFIELD KY 42497 |
$3050 Counterfeit Check UPS Next day air (Computer printed label on Legal Express or Express cardboard envelopes) |
08/29/07 |
| MAREK 503-622-4655 MAREK 23350 E BAILEY RD. RHODODENDRON OR 97049 |
3 $950 Counterfeit Canadian Bank Money Orders UPS Next day air-- plain white envelope (Computer printed label) |
06/15/2007 |
| NO return address | $4000 Counterfeit "Cashier'sCheck" (very poor quality) "Remitter:" John Cole Mailed from England |
08-24-2007 |
| Gary Ritz mark | Example #17 | |
| From: origin ID: TKLA (212) 929-1541 Gray Ritz 156 Baltimore Ave Elmont, NY 11003 |
$4,600.00 Counterfeit
check on a personal account and in plane white envelope FedEx Overnight, computer printed label |
Ship date is 26 Feb 08 SHIP TO: 561 517 5484 Picked up NY, NY Trk# 7988 8247 4014 |
| From: orinin ID: RBLA (212)928-1541 Renee Ba(rt or n)ey 210 ha(rn or m)s rd. san diego, CA 92122 |
$3,750.00 Counterfeit check on a personal account and in plane white envelope FedEx Overnight, computer printed label |
Ship date is 10Mar08 SHIP TO: 866 850 4419 Picked up NY, NY Trk# |
This is what happens when you do not provide the entire delivery address to the scammer (for example if you have the package sent to the local building that houses a lot of government offices). The package 'bounces' back to the scammer. Since they do not want to be found, the return address will send the package wandering. <grin>
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Tracking results provided by UPS: 09/09/2007 11:11 A.M. ET
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